| Entity Name: | PROVINCIAL ENTERPRISES US INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVINCIAL ENTERPRISES US INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | P18000037401 |
| FEI/EIN Number |
82-5190135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 657 Court St, Clearwater, FL, 33756, US |
| Mail Address: | 657 Court St, Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLAH RIFAT | President | 657 Court St, Clearwater, FL, 33756 |
| ULLAH RIFAT | Treasurer | 657 Court St, Clearwater, FL, 33756 |
| ULLAH RIFAT | Agent | 657 Court St., Clearwater, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000072657 | 7-ELEVEN STORE #34137B | ACTIVE | 2020-06-26 | 2025-12-31 | - | 657 COURT ST, CLEARWATER, FL, 33756 |
| G20000033515 | 7-ELEVEN STORE # 34137A | ACTIVE | 2020-03-18 | 2025-12-31 | - | 657 COURT ST, CLEARWATER, FL, 33756 |
| G18000053257 | 7-ELEVEN STORE #34354B | EXPIRED | 2018-04-28 | 2023-12-31 | - | 1271 PASADENA AVE S, SOUTH PASADENA, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 657 Court St., Clearwater, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 657 Court St, Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 657 Court St, Clearwater, FL 33756 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000322164 | TERMINATED | 1000000957726 | PINELLAS | 2023-06-29 | 2043-07-12 | $ 10,521.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000025530 | TERMINATED | 1000000873231 | PINELLAS | 2021-01-14 | 2041-01-20 | $ 8,014.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8464038603 | 2021-03-24 | 0455 | PPS | 657 Court St, Clearwater, FL, 33756-5505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5139717700 | 2020-05-01 | 0455 | PPP | 1271 PASADENA AVE S, S PASADENA, FL, 33707-6201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
